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Salterns Brokerage Limited

Salterns Brokerage Limited is a dormant company incorporated on 12 September 1997 with the registered office located in Bournemouth, Dorset. Salterns Brokerage Limited was registered 28 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
03433125
Private limited company
Age
28 years
Incorporated 12 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Midland House
2 Poole Road
Bournemouth
BH2 5QY
Same address for the past 15 years
Telephone
01202707222
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1954
Secretary
Mr Martyn Kenneth Smith
PSC • British • Lives in England • Born in Feb 1944
Lesney Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Salterns Marina Limited
John Nicholas Jackson Smith is a mutual person.
Active
Poole Marina Limited
John Nicholas Jackson Smith is a mutual person.
Active
Salterns Marine Limited
John Nicholas Jackson Smith is a mutual person.
Active
Salterns Chandlery Limited
John Nicholas Jackson Smith is a mutual person.
Active
Golden Arrow Products Limited
John Nicholas Jackson Smith is a mutual person.
Active
Golden Arrow Marine Ltd
John Nicholas Jackson Smith is a mutual person.
Active
Hornet Vehicles Limited
John Nicholas Jackson Smith is a mutual person.
Active
Salterns Marina South Limited
John Nicholas Jackson Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.73K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.73K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.73K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
23 Days Ago on 6 Oct 2025
Lesney Holdings Limited (PSC) Details Changed
1 Month Ago on 11 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 16 Jul 2025
Salterns Marina Limited (PSC) Resigned
10 Months Ago on 17 Dec 2024
Stuart Barry Quin (PSC) Resigned
10 Months Ago on 17 Dec 2024
William Jackson Moore (PSC) Resigned
10 Months Ago on 17 Dec 2024
Lesney Holdings Limited (PSC) Appointed
10 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
William Jackson-Moore (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Lesney Holdings Limited as a person with significant control on 11 September 2025
Submitted on 7 Oct 2025
Confirmation statement made on 25 September 2025 with updates
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 16 Jul 2025
Cessation of William Jackson Moore as a person with significant control on 17 December 2024
Submitted on 19 Dec 2024
Cessation of Stuart Barry Quin as a person with significant control on 17 December 2024
Submitted on 19 Dec 2024
Cessation of Salterns Marina Limited as a person with significant control on 17 December 2024
Submitted on 19 Dec 2024
Notification of Lesney Holdings Limited as a person with significant control on 17 December 2024
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 21 Nov 2024
Cessation of William Jackson-Moore as a person with significant control on 6 April 2016
Submitted on 21 Nov 2024
Repayment History
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